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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Shaghati, Younus
    Business Person born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
    Mr Younus Shaghati
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Abukhalaf, Tamer Hani
    Entrepreneur born in November 1984
    Individual
    Officer
    icon of calendar 2021-04-23 ~ 2022-02-09
    OF - Director → CIF 0
    Mr Tamer Hani Abukhalaf
    Born in November 1984
    Individual
    Person with significant control
    icon of calendar 2021-04-23 ~ 2022-02-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pirbhai, Bashir
    Director born in January 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2024-12-30
    OF - Director → CIF 0
parent relation
Company in focus

IOA INVESTMENT LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets
2,025,197 GBP2024-04-30
2,027,460 GBP2023-04-30
Current Assets
100 GBP2024-04-30
100 GBP2023-04-30
Creditors
Current
-2,028,920 GBP2024-04-30
-2,016,689 GBP2023-04-30
Net Current Assets/Liabilities
-2,028,820 GBP2024-04-30
-2,016,481 GBP2023-04-30
Total Assets Less Current Liabilities
-3,623 GBP2024-04-30
10,979 GBP2023-04-30
Accrued Liabilities/Deferred Income
-2,149 GBP2024-04-30
-1,369 GBP2023-04-30
Net Assets/Liabilities
-5,772 GBP2024-04-30
9,610 GBP2023-04-30
Equity
-5,772 GBP2024-04-30
9,610 GBP2023-04-30

  • IOA INVESTMENT LTD
    Info
    Registered number 13354406
    icon of address93 Fountain Park Way, London W12 7JF
    Private Limited Company incorporated on 2021-04-23 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.